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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Pearson, Michael
    Police Officer born in February 1961
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2003-09-07
    OF - Director → CIF 0
  • 2
    Noble, Joanne
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mindell, Jonathan Simon
    Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    2004-08-11 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Fraser, Simon Scott
    Director born in April 1954
    Individual (23 offsprings)
    Officer
    2002-10-02 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Cummings, Jeffery Elmer
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    Pnematicatos, Michael Costa
    Property Developer born in December 1949
    Individual (4 offsprings)
    Officer
    1997-08-13 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2005-06-09 ~ 2007-01-15
    OF - Director → CIF 0
    Liggins, Andrew
    Finance Director born in September 1962
    Individual (28 offsprings)
    2015-02-09 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Archibald, Brett Anthony
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Bacon, Philip
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Beetlestone, Sue
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-09-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Deutsch, Franz Markus
    Finance Director born in November 1966
    Individual (41 offsprings)
    Officer
    1999-04-27 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Webb, Ruth Ann
    Product And Club Strategy Manager, Business Develo born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1997-01-28 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 14
    Hoyle, Beverley
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-06-09
    OF - Director → CIF 0
    Hoyle, Beverley
    Vp Sales & Affiliate Operation born in October 1963
    Individual (6 offsprings)
    2005-04-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Stead, John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 16
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Downing, Fiona Gwen
    Director For Travel Company born in September 1971
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-06-17
    OF - Director → CIF 0
    Dowing, Fiona
    Executive born in September 1971
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 18
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2008-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1997-01-28 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 20
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (78 offsprings)
    Officer
    2015-04-21 ~ 2017-03-21
    OF - Director → CIF 0
  • 21
    Steele, Adrian Moncur
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Coleman, Maren Ruth
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Skipper-byer, Geraldine Sally-anne
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2010-07-12
    OF - Director → CIF 0
    Skipper-byer, Geraldine Sally-anne
    Director born in October 1964
    Individual (3 offsprings)
    2006-02-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Turner, Malcolm Carey David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2006-01-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 25
    Hitchcock, Nelson
    Managing Director born in December 1955
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    Sharp, Steven John
    Uk Operations Manager born in October 1970
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2005-04-14
    OF - Director → CIF 0
  • 27
    Friedlander, Hyman
    Orthopaedic Surgeon born in November 1945
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1999-04-27
    OF - Director → CIF 0
  • 28
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 29
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 30
    Barningham, Andrew Alan
    Director Revenue Management And Analystics Emeai born in March 1966
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 31
    Brennan, William Joseph
    Chief Financial Officer born in September 1961
    Individual (27 offsprings)
    Officer
    2004-08-11 ~ 2005-06-09
    OF - Director → CIF 0
  • 32
    Clarke, Andrew
    Finance Director born in June 1976
    Individual (20 offsprings)
    Officer
    2019-07-12 ~ 2020-03-04
    OF - Director → CIF 0
  • 33
    Taylor, Robert
    Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    2000-03-25 ~ 2006-01-22
    OF - Director → CIF 0
  • 34
    33, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-31 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-01-28 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RCI POINTS LIMITED

Period: 2001-03-15 ~ now
Company number: 03308467
Registered names
RCI POINTS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • RCI POINTS LIMITED
    Info
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Registered number 03308467
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-28 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.